Annual financial disclosure for 2012, filed May 15, 2012. Includes 70 assets and 9 liabilities.
| Asset | Value |
|---|---|
Pentagon Federal Credit Union | $1,001 - $15,000 |
Pentagon Federal Credit Union | $50,001 - $100,000 |
| Creditor | Type | Amount |
|---|---|---|
| Central National Bank | mortgage | $100,001 - $250,000 |
| BAC Home Loans LV NV | mortgage | $250,001 - $500,000 |
| Pentagon Federal Credit Union | mortgage |
| $250,001 - $500,000 |
Nevada State Bank | $1,000,001 - $5,000,000 |
Bank of Nevada NV Nevada, US | $50,000,001+ |
Doorlocksi LLC Loan | $100,001 - $250,000 |
KOSON Loan | $100,001 - $250,000 |
Office Complex Rancho and Alta - 5005 S Rancho, Las Vegas, NV Las Vegas, NV, US | $1,000,001 - $5,000,000 |
FSD LLC Loan | $100,001 - $250,000 |
Malastar International | $15,001 - $50,000 |
2241 Park Place, Minden, NV Minden, NV, US | $500,001 - $1,000,000 |
TR Industries | $15,001 - $50,000 |
Alvayah | $15,001 - $50,000 |
Centennial Bank | $1,001 - $15,000 |
Rivaz | $15,001 - $50,000 |
Edgar | $15,001 - $50,000 |
Exilis | $1,001 - $15,000 |
3468 Legendary Ln NW Washington, DC, US | N/A |
208 D St SE Washington, DC, US | N/A |
Emigrant Bank UT I/V IV Utah, US | N/A |
Calymax 2 Inv. LLC | N/A |
8775 Dodge Rd Omaha, NE, US | N/A |
Centennial Hills LLC | N/A |
Medical Office Building - 11819 Miracle Hills Dr Omaha, NE, US | N/A |
7807 78 Green Valley Ranchers | N/A |
FSG LLC | N/A |
Washington JV Washington, DC, US | N/A |
2400 Trade Center Way Las Vegas, NV, US | N/A |
Morgan Stanley - Attachment A | N/A |
Morgan Stanley - Attachment A | N/A |
Morgan Stanley - Attachment A | N/A |
Solomon Hancock - Attachment A | N/A |
Double Diamond | $25,000,001 - $50,000,000 |
Irwin | $1,001 - $15,000 |
5220 N. Jones Blvd. Las Vegas, NV, US | $100,001 - $250,000 |
Vista del Valle Partners MF | $250,001 - $500,000 |
Morgan Stanley Aviation Co | $100,001 - $250,000 |
Family Yogurt LLC | $15,001 - $50,000 |
301 Ambergate in the South of New Mexico New Mexico, US | $50,001 - $100,000 |
VAC, LLC land and building 3150 Charleston Blvd, Las Vegas, NV, US | $1,000,001 - $5,000,000 |
1660 Honeysuckle NV, US | $250,001 - $500,000 |
2693 E. Flamingo Rd Pahrump, NV, US | $500,001 - $1,000,000 |
Pahrump land - Assessors #27-21-03 Pahrump, NV, US | $50,001 - $100,000 |
1281 Laura Pahrump, NV, US | $100,001 - $250,000 |
1241 Pascoe Pahrump, NV, US | $100,001 - $250,000 |
Henderson Dialysis, LLC Henderson, NV, US | $1,000,001 - $5,000,000 |
BFH Investors LLC - 11012 Meadow Leaf Las Vegas, NV, US | N/A |
BFH Investors LLC - 11234 Revelry Ln Las Vegas, NV, US | N/A |
BFH Investors LLC - 11628 Aruba Beach Las Vegas, NV, US | N/A |
BFH Investors LLC - 3848 Bella Palermo Way Las Vegas, NV, US | N/A |
BFH Investors LLC - 546 Poplar Leaf Las Vegas, NV, US | N/A |
BFH Investors LLC - 11829 Ampucla Las Vegas, NV, US | N/A |
BFH Investors LLC - 489 Melrose Heights Henderson, NV, US | N/A |
BFH Investors LLC - 7032 Azure Beach Las Vegas, NV, US | N/A |
BFH Investors LLC - 4154 Via Dana Las Vegas, NV, US | N/A |
BFH Investors LLC - 6932 Dancing Cloud Henderson, NV, US | N/A |
BFH Investors LLC - 10777 Woodglen Las Vegas, NV, US | N/A |
S RICH, LLC Las Vegas, NV, US | $1,000,001 - $5,000,000 |
Kidney Specialists of Southern Nevada Las Vegas, NV, US | $250,001 - $500,000 |
SHC, LLC 9220 W Sunset Rd, Las Vegas, NV, US | $100,001 - $250,000 |
Cordox, LLC 10539 Professional Circle, Las Vegas, NV 89152, US | $100,001 - $250,000 |
Pro Pac Management Company | $1,001 - $15,000 |
7271 W. Sahara Las Vegas, NV, US | $15,001 - $50,000 |
Meadows 72nd LLC Meadows Mall, Las Vegas, NV, US | $1,000,001 - $5,000,000 |
Meadows 78 LLC Las Vegas, NV, US | $1,000,001 - $5,000,000 |
Monte Cristo LLC Martinsburg, OH 45342, US | $1,000,001 - $5,000,000 |
NV-IZM LLC North Las Vegas, NV, US | $1,000,001 - $5,000,000 |
Pahrump HD LLC Pahrump, NV, US | $1,000,001 - $5,000,000 |
Pahrump NV Pahrump, NV, US | $1,000,001 - $5,000,000 |
Commonwealth Annuity and Life Insurance Whole Life Money | $15,001 - $50,000 |
| $100,001 - $250,000 |
| Pentagon Federal Credit Union | mortgage | $500,001 - $1,000,000 |
| Wells Fargo Home Mortgage | mortgage | $250,001 - $500,000 |
| Wells Fargo Home Mortgage | mortgage | $100,001 - $250,000 |
| CitiMortgage | mortgage | $100,001 - $250,000 |
| Provident Funding | mortgage | $100,001 - $250,000 |
| Pentagon Federal Credit Union | mortgage | $100,001 - $250,000 |